The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Muhammad Ammar Qureshi
- Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companiesAddress hidden
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- Dutch born in June 1985
Mr Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companiesAddress hidden
IIF 35
- Dutch born in June 1990
Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in England
Registered addresses and corresponding companies - Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 56 IIF 57 IIF 58 (more)(less)
- Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in Netherlands
Registered addresses and corresponding companiesAddress hidden
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IIF 109 IIF 110 IIF 111 (more)(less)
- Dutch born in June 1990
Qureshi, Muhammad
Resident in Netherlands
Registered addresses and corresponding companiesAddress hidden
IIF 115
- Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in England
Registered addresses and corresponding companies - Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 118 IIF 119 IIF 120 (more)(less)Address hidden
IIF 124
- Registered addresses and corresponding companies
Qureshi, Muhammad Ammar
- Registered addresses and corresponding companies
Qureshi, Muhammad
Related profiles found in government register
Offspring entities and appointments
63
- 1
REDLINE CORPORATION LIMITED
- 2026-07-05 15549717Active Corporate (3 parents)Officer2026-06-16 ~ nowIIF 106 - Director → MEPerson with significant control2026-06-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 2
AL FAREED ENTERPRISES LTD
16919906Active Corporate (1 parent)Officer2025-12-18 ~ nowIIF 118 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 3
AL JADEED GLOBAL TRADING COMPANY LTD
16940124Active Corporate (2 parents)Officer2026-05-14 ~ nowIIF 70 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 1 - Has significant influence or control → OE - 4
- 5
CIVIL CAPACITY LTD
- 2026-06-19 15643271Active Corporate (3 parents)Officer2026-06-09 ~ nowIIF 102 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
CLEAN INTERNATIONAL LIMITED
- 2026-02-20 14781669Active Corporate (3 parents)Officer2026-02-18 ~ nowIIF 83 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 7
ARABIAN TRADING AND CONTRACTING CO LTD
16926089Active Corporate (3 parents)Officer2026-05-14 ~ nowIIF 68 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE - 8
ASTONCREST LIMITED
15141007Active Corporate (3 parents)Officer2026-03-09 ~ nowIIF 96 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 9
PREMIUM TRADING ARABIA LIMITED
- 2026-03-30 16384108Active Corporate (2 parents)Officer2026-03-28 ~ nowIIF 93 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 10
BAKHROM INVESTMENTS LTD
16939894Active Corporate (2 parents)Officer2026-05-14 ~ nowIIF 69 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 11
- 12
- 13
- 14
CIVILS AND DRAINAGE LTD
15644505Active Corporate (3 parents)Person with significant control2026-05-19 ~ 2026-05-29IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 15
HATCH SPARK LTD
- 2026-03-04 15624598Active Corporate (3 parents)Officer2026-03-03 ~ nowIIF 108 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 16
DESERT PEARL TRANSPORT LTD
17057842Active Corporate (1 parent)Officer2026-02-26 ~ nowIIF 121 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 17
DITTA TRADERS ARABIA LTD
17034159Active Corporate (1 parent)Officer2026-02-16 ~ nowIIF 123 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 18
DREAMS COMES TRUE LTD
17266212Active Corporate (1 parent)Officer2026-06-08 ~ nowIIF 87 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 80 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 20
EUROPE ASSOCIATES LIMITED
14689863Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 74 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 21
FIRST SYSTEMS LIMITED
14763354Active Corporate (3 parents)Officer2026-03-09 ~ nowIIF 84 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 29 - Has significant influence or control → OE - 22
LOCKABLOCKS LTD
- 2026-05-26 16603321Active Corporate (4 parents)Officer2026-03-08 ~ nowIIF 100 - Director → ME2026-03-08 ~ nowIIF 131 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 23
MARKETING UNIVERSE LTD
- 2026-07-10 15636734Active Corporate (3 parents)Officer2026-07-08 ~ nowIIF 104 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 24
LEMOINE GAMES LIMITED
- 2026-06-09 16578927Active Corporate (4 parents)Officer2026-03-08 ~ nowIIF 99 - Director → ME2026-03-08 ~ nowIIF 130 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 25Active Corporate (3 parents)Officer2026-07-09 ~ nowIIF 92 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 26Active Corporate (3 parents)Officer2026-03-09 ~ nowIIF 98 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 27
METROPOLIS IKON LTD
- 2025-12-24 15613970Active Corporate (3 parents)Officer2025-12-17 ~ nowIIF 110 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 28Active Corporate (3 parents)Officer2025-12-15 ~ nowIIF 78 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 29
HRA ESSENTIAL OIL FACTORY LIMITED
17171388Active Corporate (1 parent)Officer2026-04-21 ~ nowIIF 86 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 30Active Corporate (3 parents)Officer2026-02-03 ~ nowIIF 77 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 31
CHROMA BLAZE LTD
- 2026-01-23 15624712Active Corporate (3 parents)Officer2025-12-17 ~ nowIIF 113 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 32
SQUAD DIGITALLY LTD
- 2026-01-15 15611053Active Corporate (4 parents)Officer2025-12-17 ~ 2026-01-21IIF 112 - Director → MEPerson with significant control2025-12-17 ~ 2026-01-21IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 33
MADNI FAIRYLAND DEVELOPERS AND BUILDERS LTD
17171940Active Corporate (1 parent)Officer2026-04-21 ~ nowIIF 95 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 34
MIDDLECROSS TRADING LIMITED
16879228Active Corporate (2 parents)Officer2026-07-14 ~ nowIIF 76 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 35
MNARAT AL JAZEERA CARGO LTD
16812218Active Corporate (4 parents)Officer2026-05-14 ~ nowIIF 71 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 5 - Has significant influence or control → OE - 36
MONEY SOLUTIONS LIMITED
15057477Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 81 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 37
1ST LESSON LIMITED
- 2026-04-29 14932126Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 75 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 38
MUSHTABAR TRADERS LTD
17005730Active Corporate (1 parent)Officer2026-02-02 ~ nowIIF 119 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 39
1ST. CRAFT LIMITED
- 2026-05-05 14842435Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 79 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 40JMV COURIER SERVICES LTD - 2025-09-22Active Corporate (7 parents)Officer2026-06-08 ~ nowIIF 65 - Director → ME
- 41
DAIMOND HILL ENTERPRISES TRADING LIMITED
- 2026-05-26 16433696Active Corporate (4 parents)Officer2026-05-25 ~ nowIIF 85 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 42
OSAMA AND MOHAMED LTD
17178192Active Corporate (1 parent)Officer2026-04-24 ~ nowIIF 91 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 43
PHOENIX LAND AND BUILDINGS GROUP LIMITED
16506921Active Corporate (4 parents)Officer2026-07-09 ~ nowIIF 72 - Director → ME2026-07-09 ~ nowIIF 125 - Secretary → MEPerson with significant control2026-07-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 44
IDENTITY OPTIMISM LTD
- 2026-01-26 15613965Active Corporate (3 parents)Officer2026-01-02 ~ nowIIF 109 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 45
TAHIR CORE DEVELOPERS LTD
- 2026-06-22 15656928EMPOWERING SOLUTIONS LTD
- 2026-04-29 15656928Active Corporate (4 parents)Officer2026-04-01 ~ 2026-07-02IIF 107 - Director → MEPerson with significant control2026-04-01 ~ 2026-06-02IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 46Active Corporate (3 parents)Officer2026-06-16 ~ nowIIF 105 - Director → MEPerson with significant control2026-06-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 47
MARS MILLENNIUM LTD
- 2026-05-18 15634002Active Corporate (3 parents)Officer2026-05-15 ~ nowIIF 103 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 48
JBUCK HOLDINGS LTD
- 2026-02-11 16241984Active Corporate (4 parents)Officer2026-02-09 ~ nowIIF 116 - Director → ME2026-02-09 ~ nowIIF 128 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 49
SADAN PLUS TRADING CO LTD
17200383Active Corporate (1 parent)Officer2026-05-05 ~ nowIIF 94 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 50
SAYOOJ & BROTHERS TRADING COMPANY LTD
16919791Active Corporate (4 parents)Officer2026-05-14 ~ nowIIF 73 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 51
SHAHZAD YOUSAF ENTERPRISES LIMITED
17039423Active Corporate (1 parent)Officer2026-02-17 ~ nowIIF 122 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 52
SUN TEMPLE EMPIRE LTD
15925880Active Corporate (4 parents)Officer2026-06-08 ~ nowIIF 66 - Director → ME - 53
SUPER MERCAT 786 LIMITED
16827438Active Corporate (2 parents)Officer2026-05-14 ~ nowIIF 67 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 54
SWAN AUTOMOTIVE LTD
15392448Active Corporate (3 parents)Officer2026-03-08 ~ nowIIF 101 - Director → ME2026-03-08 ~ nowIIF 126 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 55
TRONX CAPITAL LTD
16178716Active Corporate (4 parents)Officer2026-02-09 ~ nowIIF 117 - Director → ME2026-02-09 ~ nowIIF 127 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 56
STYLISH LONDON LTD
- 2026-01-28 15645715Active Corporate (3 parents)Officer2026-01-27 ~ nowIIF 111 - Director → MEPerson with significant control2026-01-26 ~ 2026-01-27IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2026-01-27 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 57
UP LEVEL ARABIA LTD
17178246Active Corporate (1 parent)Officer2026-04-24 ~ nowIIF 90 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 58
UROOJ MIDDLE EAST LTD
17312670Active Corporate (1 parent)Officer2026-07-01 ~ nowIIF 89 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 59
WAGDI LTD
17178137Active Corporate (1 parent, 3 offsprings)Officer2026-04-24 ~ nowIIF 88 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 60
WEB CONSULTANCY LIMITED
14706619Active Corporate (3 parents)Officer2026-02-25 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 61
WORLD POWER LIMITED
14249932Active Corporate (4 parents)Officer2026-02-02 ~ 2026-04-22IIF 82 - Director → MEPerson with significant control2026-02-02 ~ 2026-04-22IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 62
FENCE BEEF COMPANY LIMITED
- 2026-05-26 16578934Active Corporate (4 parents)Officer2026-03-08 ~ nowIIF 115 - Director → ME2026-03-08 ~ nowIIF 129 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 63
DOCTRINE SKYWARD LTD
- 2025-12-22 15614038Active Corporate (3 parents)Officer2025-12-17 ~ nowIIF 114 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.